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REGALROSE SERVICES LTD

Company number 03405277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2014 MR04 Satisfaction of charge 4 in full
10 Dec 2014 MR04 Satisfaction of charge 1 in full
10 Dec 2014 MR04 Satisfaction of charge 5 in full
03 Dec 2014 MR01 Registration of charge 034052770015, created on 28 November 2014
25 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
19 Feb 2014 AA Accounts for a small company made up to 31 December 2012
13 Dec 2013 AA Accounts for a small company made up to 31 December 2011
13 Dec 2013 AA Accounts for a small company made up to 31 July 2010
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Andrew Thornhill as a director
03 Aug 2011 AA01 Current accounting period extended from 29 July 2011 to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Barry Ackerman as a director
13 Jan 2011 TM01 Termination of appointment of Joseph Ackerman as a director
13 Jan 2011 TM02 Termination of appointment of Joseph Ackerman as a secretary
09 Dec 2010 AA Accounts for a small company made up to 31 July 2009
30 Sep 2010 AUD Auditor's resignation
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
31 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2010 CH03 Secretary's details changed for Joseph Ackerman on 1 May 2010
12 May 2010 CH01 Director's details changed for Joseph Ackerman on 1 May 2010